DOSSIERS / CKA HOUSEOFAPOLLO LTD
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Company dossier

CKA HOUSEOFAPOLLO LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-09
KYBE ID: HE468696 · HE468696 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
CKA HOUSEOFAPOLLO LTD
DRCIP data.gov.cy
HE468696
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-09
DRCIP data.gov.cy
Κισσονέργη, 14,, Flat 101,, 3113, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
AESSCYTALE RESEARCH AND DEVELOPMENT LTDactiveC.C. CYCURITY LABS LTDactiveCOASTAL EXPLORER SHIPPING COMPANY LTDactiveC.O.G.S. ENERGY SOLUTIONS LTDactiveDOURO CRUISER SHIPPING COMPANY LTDactiveGNP STANTAR KKOMETY LTDactiveJASSBLUEWAY RECRUITMENT LTDstrike_offKG CULTURE WAVE COLLECTIVE LTDactiveKMM SHIPMANAGEMENT LTDdissolvedLINAIR SHIPPING LTDactiveLINGFIELDS CONSULTING LIMITEDactiveLINGFIELDS LIMITEDactiveLIQUNO RETAIL & OPERATIONS LTDactiveMK BATEL SEGURO HOLDINGS LTDactiveMMK SHIPMANAGEMENT LTDactiveNOVOAGILE CONSULTANTS DM LTDactiveOA EXPEDITION INVESTMENT LTDactiveOCEAN ADVICE CRUISE HOLDINGS LTDactivePHILYRA HOLDINGS LTDactiveRC&MM BEYOND ARCHITECTS L.L.C.active

+7 more

Connections

10 links
Shared operator — likely the same administrator
P.G. PLANTATION LTDShared officer / director · 5 share thisRATIO TECHNICAL VOCATIONAL TRAINING CENTRE LTDShared officer / director · 5 share thisREBILIO LTDShared officer / director · 5 share thisKG CULTURE WAVE COLLECTIVE LTDShared officer / director · 5 share thisNOVOAGILE CONSULTANTS DM LTDShared registered address · 7 share thisLINGFIELDS CONSULTING LIMITEDShared registered address · 7 share thisAESSCYTALE RESEARCH AND DEVELOPMENT LTDShared registered address · 7 share thisC.C. CYCURITY LABS LTDShared registered address · 7 share thisLINAIR SHIPPING LTDShared registered address · 7 share thisC.O.G.S. ENERGY SOLUTIONS LTDShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΑΝΝΟΥΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100